LUKES VALUE DRUG MART · LUKES DRUG STORES LTD is an agent of CANADA POST CORPORATION (Registration# M08450895), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Agent Legal Business Name | LUKES DRUG STORES LTD (English / Anglais) |
Agent Operate Name | LUKES VALUE DRUG MART |
Phone Number | 4032614833 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
112 4 ST NE CALGARY AB T2E0C0 Canada |
Agent For | CANADA POST CORPORATION |
Registration Number | M08450895 |
Business Number | Registered / Inscrite |
Legal Business Name | CANADA POST CORPORATION (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
2701 RIVERSIDE DR SUITE N1160I OTTAWA ON K1A0B1 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-08-13 |
Phone Number | 6137348423 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | CANADAPOST ACT |
Incorporation Date | 1981-10-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 112 4 ST NE |
City | CALGARY |
Province | AB |
Postal | T2E0C0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 112 4 St Ne, Calgary, AB T2E3R9 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANSAPAY (CANADA) PRIVATE LIMITED | 928 7th Avenue Ne, Calgary, AB T2E 0N8 | 2013-04-19 | |
NT SERVICES LIMITED | 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5 | 2010-10-27 | |
NETELLER OPERATIONS LIMITED | 1620 27th Avenue Ne, Calgary, AB T2E 8W4 | 2008-06-23 | |
AHMED, ANUWAR MOHAMMED | 630 1 Avenue Ne (suite #9), Calgary, AB T2E0B6 | 2009-06-19 | |
NATIONAL MONEY MART COMPANY | Unit #7 - 3804 17 Ave Sw, Calgary, AB T2E0C2 | 2008-06-23 | |
AMLAK INTERNATIONAL LTD | 1818 14 Avenue Ne, Calgary, AB T2E1G5 | 2009-06-19 | |
AMLAK INTERNATIONAL LTD. | 1818 14 Ave Ne, Calgary, AB T2E1G5 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 222 16th Ave Ne Bay 12&13, Calgary, AB T2E1J8 | 2008-06-23 | |
H & R BLOCK CANADA INC | 8-222 16 Ave Ne, Calgary, AB T2E1J8 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 12-222 16th Avenue Ne, Calgary, AB T2E1J8 | 2008-06-23 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.